Mander Property and Consultancy LTD
Company 15130025 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jane Louise Mander Director · appointed 2023
- Rupert Henry James Mander Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rupert Henry James Mander Director · appointed 2023
Portfolio (1)
- Jane Louise Mander Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Norton Grange Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15130025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2023 |
| Address | APPLETREE HOUSE NORTON GRANGE, LITTLE KINETON, WARWICK, CV35 0DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rupert Henry James Mander
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-11 - Jane Louise Mander
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-11
Officers (3)
- Jane Louise Mander Director · appointed 2023
- Rupert Henry James Mander Director · appointed 2023
Show 1 former officer
- Chloe Elizabeth Grace Mander Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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